| Entity Name: | DIPLOMAT IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPLOMAT IMPORT & EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jul 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M34555 |
| FEI/EIN Number |
592714861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DICK LEE, TRUSTEE, 3250 MARY STREET, SUITE 202, COCONUT GROVE, FL, 33133, US |
| Mail Address: | C/O DICK LEE, TRUSTEE, 3250 MARY STREET, SUITE 202, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN, JAMES | President | 800 N.E. 1ST AVE., MIAMI, FL |
| CHEN, JAMES | Director | 800 N.E. 1ST AVE., MIAMI, FL |
| LEE, DICK R., ESQ. | Agent | 3250 MARY STREET, COCONUT GROVE, FL, 33133 |
| RODRIGUEZ, WINSTON | Director | 800 NE 1 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | C/O DICK LEE, TRUSTEE, 3250 MARY STREET, SUITE 202, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | C/O DICK LEE, TRUSTEE, 3250 MARY STREET, SUITE 202, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 3250 MARY STREET, SUITE 202, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-21 | LEE, DICK R., ESQ. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
